| Company Name | Baby-Steps Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04527301 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 8 months ago) |
| Dissolution Date | 14 December 2021 (2 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Barbara Krause |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
| Secretary Name | Ulrich Krause |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
| Director Name | 1st Cert Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Director Name | Reportaction Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
| Secretary Name | 1st Cert Formations Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | International House 15 Bredbury Business Park Stockport Cheshire SK6 2NS |
Contact
| Website | www.baby-steps.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 07 796942771 |
| Telephone region | Mobile |
Location
| Registered Address | Halidon House 17d Windmill Way West Ramparts Business Park Berwick Upon Tweed Northumberland TD15 1TB Scotland |
|---|---|
| Region | North East |
| Constituency | Berwick-upon-Tweed |
| County | Northumberland |
| Parish | Berwick-upon-Tweed |
| Ward | Berwick North |
| Built Up Area | Berwick-upon-Tweed |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barbara Krause 50.00% Ordinary |
|---|---|
| 1 at £1 | Ulrich Krause 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,982 |
| Cash | £1,436 |
| Current Liabilities | £28,685 |
Accounts
| Latest Accounts | 31 July 2020 (3 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 14 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2021 | Application to strike the company off the register (1 page) |
| 21 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 20 September 2020 | Confirmation statement made on 5 September 2020 with no updates (3 pages) |
| 24 February 2020 | Director's details changed for Barbara Krause on 31 January 2020 (2 pages) |
| 24 February 2020 | Secretary's details changed for Ulrich Krause on 31 January 2020 (1 page) |
| 24 February 2020 | Director's details changed for Barbara Krause on 31 January 2020 (2 pages) |
| 19 February 2020 | Registered office address changed from 39 Castlegate Berwick-upon-Tweed Northumberland TD15 1LF to Halidon House 17D Windmill Way West Ramparts Business Park Berwick upon Tweed Northumberland TD15 1TB on 19 February 2020 (1 page) |
| 14 January 2020 | Current accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
| 18 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
| 1 July 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 2 October 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 18 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 27 July 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 4 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 2 October 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 3 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 19 September 2011 | Registered office address changed from 39 Castlegate Berwick upon Tweed Northumberland TD15 1LX on 19 September 2011 (1 page) |
| 19 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Registered office address changed from 39 Castlegate Berwick upon Tweed Northumberland TD15 1LX on 19 September 2011 (1 page) |
| 19 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 20 July 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 20 September 2010 | Director's details changed for Barbara Krause on 5 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Barbara Krause on 5 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Barbara Krause on 5 September 2010 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 29 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 29 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 1 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 1 October 2008 | Return made up to 05/09/08; full list of members (3 pages) |
| 6 November 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 9 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 9 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 1 December 2005 | Total exemption small company accounts made up to 31 January 2005 (7 pages) |
| 3 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 3 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 5 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 30 June 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 27 October 2003 | Return made up to 05/09/03; full list of members
|
| 27 October 2003 | Return made up to 05/09/03; full list of members
|
| 26 October 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 26 October 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 27 September 2002 | New secretary appointed (1 page) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New director appointed (2 pages) |
| 27 September 2002 | New secretary appointed (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Registered office changed on 10/09/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page) |
| 10 September 2002 | Director resigned (1 page) |
| 10 September 2002 | Secretary resigned;director resigned (1 page) |
| 10 September 2002 | Secretary resigned;director resigned (1 page) |
| 5 September 2002 | Incorporation (19 pages) |
| 5 September 2002 | Incorporation (19 pages) |