Manchester
M20 2PA
Secretary Name | Mrs Johanna Louise Maxwell |
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Nationality | British |
Status | Current |
Appointed | 30 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 37 Old Lansdowne Road Manchester M20 2PA |
Director Name | Mr Edward James William Maxwell |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 March 2017(8 years, 4 months after company formation) |
Appointment Duration | 7 years |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 37 Old Lansdowne Road Manchester M20 2PA |
Director Name | Miss Louise Morrell Taylor |
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Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2008(same day as company formation) |
Role | Television Producer |
Country of Residence | England |
Correspondence Address | 12 Kingston Road Manchester M20 2RZ |
Website | www.babiesinthecity.co.uk |
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Registered Address | 37 Old Lansdowne Road Manchester M20 2PA |
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Region | North West |
Constituency | Manchester, Withington |
County | Greater Manchester |
Ward | Didsbury West |
Built Up Area | Greater Manchester |
480 at £1 | Johanna Louise Maxwell 48.00% Ordinary |
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400 at £1 | Louise Morrell Taylor 40.00% Ordinary |
120 at £1 | Vanessa Redmond 12.00% Ordinary |
Year | 2014 |
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Net Worth | -£5,287 |
Cash | £1,553 |
Current Liabilities | £9,201 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
22 January 2021 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
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29 December 2020 | Cessation of Edward John Maxwell as a person with significant control on 31 August 2017 (1 page) |
29 December 2020 | Notification of Edward James William Maxwell as a person with significant control on 31 August 2017 (2 pages) |
16 November 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
28 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
3 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
30 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
17 October 2018 | Change of details for Mrs Johanna Louise Maxwell as a person with significant control on 30 June 2016 (2 pages) |
17 October 2018 | Notification of Edward Maxwell as a person with significant control on 31 August 2017 (2 pages) |
15 October 2018 | Confirmation statement made on 15 October 2018 with no updates (3 pages) |
12 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
12 November 2017 | Confirmation statement made on 30 October 2017 with updates (5 pages) |
14 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
14 September 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
13 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
13 September 2017 | Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page) |
21 April 2017 | Resolutions
|
21 April 2017 | Resolutions
|
22 March 2017 | Appointment of Mr Edward James William Maxwell as a director on 15 March 2017 (2 pages) |
22 March 2017 | Appointment of Mr Edward James William Maxwell as a director on 15 March 2017 (2 pages) |
22 March 2017 | Termination of appointment of Louise Morrell Taylor as a director on 15 March 2017 (1 page) |
22 March 2017 | Termination of appointment of Louise Morrell Taylor as a director on 15 March 2017 (1 page) |
24 January 2017 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
9 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
14 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
14 November 2013 | Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
26 November 2012 | Annual return made up to 30 October 2012 with a full list of shareholders (4 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
19 September 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
24 November 2011 | Annual return made up to 30 October 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
26 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
26 November 2010 | Annual return made up to 30 October 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 October 2009 (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 October 2009 (3 pages) |
27 July 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
27 July 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
19 November 2009 | Director's details changed for Miss Louise Morrell Taylor on 29 August 2009 (1 page) |
19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Director's details changed for Miss Louise Morrell Taylor on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Miss Louise Morrell Taylor on 29 August 2009 (1 page) |
19 November 2009 | Director's details changed for Mrs Johanna Louise Maxwell on 19 November 2009 (2 pages) |
19 November 2009 | Director's details changed for Mrs Johanna Louise Maxwell on 19 November 2009 (2 pages) |
19 November 2009 | Secretary's details changed for Mrs Johanna Louise Maxwell on 19 November 2009 (1 page) |
19 November 2009 | Annual return made up to 30 October 2009 with a full list of shareholders (5 pages) |
19 November 2009 | Secretary's details changed for Mrs Johanna Louise Maxwell on 19 November 2009 (1 page) |
19 November 2009 | Director's details changed for Miss Louise Morrell Taylor on 19 November 2009 (2 pages) |
30 October 2008 | Incorporation (18 pages) |
30 October 2008 | Incorporation (18 pages) |