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 High Wycombe, Bucks.

Registered Address

35 JACKSON COURT ROSE AVENUE
HAZLEMERE
HIGH WYCOMBE
BUCKS
UNITED KINGDOM
HP15 7TZ

There are 226 companies currently registered at this postcode, including this one.

All companies at HP15 7TZ

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

2015
Fixed Assets £0
Current Assets £862
of which Cash £832
Total Assets £862
Current Liabilities £24,389
Net Current Assets £-23,527
Total Net Worth £-15,563

Previous Names

No previous names

Company Officers

  • WHATES, Hilary

    Secretary

    Appointed on 3 January 2014

     

    C/O Lsr Management Ltd
    35 Jackson Court
    Hazlemere
    Buckinghamshire
    HP15 7TZ
    England

  • WHATES, Gemma

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: October 1982

    C/O Lsr Management Ltd
    35 Jackson Court
    Hazlemere
    Buckinghamshire
    HP15 7TZ
    England

  • WHATES, Hilary Frances Mary

    Director

    Appointed on 3 January 2014

     

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1956

    C/O Lsr Management Ltd
    35 Jackson Court
    Hazlemere
    Buckinghamshire
    HP15 7TZ
    England

This information was most recently updated today.

Latest Filings

  1. 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.

  2. 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.

  3. 26 October 2016 [View PDF]

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

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 3 January 2014 Incorporation [View PDF]

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

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