Company information:
Babyway International Limited (No: 03841036)
Address: C/O BUY IT DIRECT LTD TRIDENT BUSINESS PARK, NEPTUNE WAY, HUDDERSFIELD, HD2 1UA, ENGLAND
Status: Active
Incorporated: 14-Sep-1999
Accounts Next Due: 30-Dec-2024
Next Confirmation Statement Due: 26-Sep-2024
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: NICHOLAS HARVEY GLYNNE ( DOB: Feb-1966 From: Sep-2017 )
Current Director: NICHOLAS HARVEY GLYNNE ( DOB: Feb-1966 From: Sep-2017 )
Current Director: NICHOLAS HARVEY GLYNNE ( DOB: Feb-1966 From: Sep-2017 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Director: RAMESH KRISHNAMURTHI ( From: Oct-2012 To: Sep-2017 )
Resigned Director: CRAIG ANDREW LESLIE ( DOB: Aug-1967 From: Sep-1999 To: Jun-2004 )
Resigned Director: ALEXANDER RONALD HUGH LESLIE ( DOB: Jan-1986 From: Feb-2008 To: Sep-2017 )
Resigned Director: GRAHAM ANDREW LESLIE ( DOB: Aug-1946 From: Jun-2002 To: Sep-2017 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Sep-1999 To: Sep-1999 )
Resigned Secretary: MARK HEWERDINE ( DOB: Apr-1963 From: Sep-1999 To: Mar-2008 )
Resigned Secretary: ALEXANDER RONALD HUGH LESLIE ( DOB: Jan-1986 From: Mar-2008 To: Sep-2017 )
Persons of Significant Control:
Buy It Direct Limited, Unit A Neptune Way, Leeds Road, Huddersfield, HD2 1UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-01)
Mr Alexander Ronald Hugh Leslie, Unit A Neptune Way Trident Business Park, Leeds Road, Huddersfield, HD2 1UA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-09-01, Ceased: 2017-09-01)
Company Accounts Summary (£)
| Item | 2016-03-31 | 2017-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 47,117 | 23,899 | 47117.0,23899.0 |
| Current assets | 2,175,219 | 2,179,170 | 2175219.0,2179170.0 |
| Current assets / Total inventories | 575,963 | 366,820 | 575963.0,366820.0 |
| Current assets / Debtors | 1,528,262 | 1,795,824 | 1528262.0,1795824.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1,200,798 | 1,594,431 | 1200798.0,1594431.0 |
| Current assets / Cash at bank and on hand | 70,994 | 16,526 | 70994.0,16526.0 |
| Net current assets (liabilities) | -182,094 | -351,079 | -182094.0,-351079.0 |
| Total assets less current liabilities | -134,977 | -327,180 | -134977.0,-327180.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 14,694 | 14,694 | 14694.0,14694.0 |
| Net assets (liabilities) | -149,671 | -341,874 | -149671.0,-341874.0 |
| Equity / share capital and reserves | -149,671 | -341,874 | -149671.0,-341874.0 |