Company NameThe Bubbly Bauble Company Limited
Company StatusDissolved
Company Number07912836
CategoryPrivate Limited Company
Incorporation Date17 January 2012(12 years, 3 months ago)
Dissolution Date3 August 2021 (2 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248Other retail specialised stores
SIC 47789Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Director

Director NameMrs Sharon Mayhew
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed17 January 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Henson Close
South Church Enterprise Park
Bishop Auckland
County Durham
DL14 6WA

Contact

Websitewww.bubblybauble.com
Email address[email protected]
Telephone0845 4310447
Telephone regionUnknown

Location

Registered Address5 Henson Close
South Church Enterprise Park
Bishop Auckland
County Durham
DL14 6WA
RegionNorth East
ConstituencyBishop Auckland
CountyCounty Durham
ParishDene Valley
WardShildon and Dene Valley
Built Up AreaBishop Auckland
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Sharon Mayhew
100.00%
Ordinary A

Financials

Year2014
Net Worth-£12,175
Cash£5,877
Current Liabilities£18,554

Accounts

Latest Accounts31 January 2020 (4 years, 2 months ago)
Accounts CategoryMicro
Accounts Year End31 January

Filing History

28 January 2021Confirmation statement made on 17 January 2021 with no updates (3 pages)
28 January 2021Change of details for Mrs Sharon Mayhew as a person with significant control on 15 October 2018 (2 pages)
11 December 2020Micro company accounts made up to 31 January 2020 (4 pages)
30 January 2020Confirmation statement made on 17 January 2020 with no updates (3 pages)
30 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
29 January 2019Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 January 2019Director's details changed for Mrs Sharon Mayhew on 15 October 2018 (2 pages)
22 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
31 January 2018Confirmation statement made on 17 January 2018 with no updates (3 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
30 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
23 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
23 January 2017Confirmation statement made on 17 January 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
30 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
12 February 2016Annual return made up to 17 January 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
(3 pages)
12 February 2016Registered office address changed from 5 5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA to C/O Allen Sykes 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA on 12 February 2016 (1 page)
12 February 2016Registered office address changed from 5 5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA to C/O Allen Sykes 5 Henson Close South Church Enterprise Park Bishop Auckland County Durham DL14 6WA on 12 February 2016 (1 page)
11 February 2016Director's details changed for Mrs Sharon Mayhew on 10 February 2016 (2 pages)
11 February 2016Director's details changed for Mrs Sharon Mayhew on 10 February 2016 (2 pages)
29 January 2016Total exemption small company accounts made up to 31 January 2015 (5 pages)
29 January 2016Total exemption small company accounts made up to 31 January 2015 (5 pages)
28 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
28 January 2015Annual return made up to 17 January 2015 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 1
(3 pages)
27 November 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
27 November 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
15 October 2014Registered office address changed from Glebe Cottage 2 Garmondsway Road West Cornforth Ferryhill County Durham DL17 9HD to 5 5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA on 15 October 2014 (1 page)
15 October 2014Registered office address changed from Glebe Cottage 2 Garmondsway Road West Cornforth Ferryhill County Durham DL17 9HD to 5 5 Henson Close South Church Enterprise Park Bishop Auckland Co Durham DL14 6WA on 15 October 2014 (1 page)
12 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(3 pages)
12 February 2014Annual return made up to 17 January 2014 with a full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
(3 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
5 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
5 February 2013Annual return made up to 17 January 2013 with a full list of shareholders (3 pages)
17 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 January 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)