Company NameBaby-Steps Limited
DirectorBarbara Krause
Company StatusActive
Company Number04527301
CategoryPrivate Limited Company
Incorporation Date5 September 2002(18 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameBarbara Krause
Date of BirthMarch 1976 (Born 44 years ago)
NationalityGerman
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Castlegate
Berwick Upon Tweed
TD15 1LF
Scotland
Director NameBarbara Krause
Date of BirthMarch 1976 (Born 44 years ago)
NationalityGerman
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHalidon House 17d Windmill Way West
Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TB
Scotland
Secretary NameUlrich Krause
NationalityBritish
StatusCurrent
Appointed05 September 2002(same day as company formation)
RoleCompany Director
Correspondence AddressHalidon House 17d Windmill Way West
Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TB
Scotland
Director Name1st Cert Formations Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Director NameReportaction Limited (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS
Secretary Name1st Cert Formations Ltd (Corporation)
StatusResigned
Appointed05 September 2002(same day as company formation)
Correspondence AddressInternational House
15 Bredbury Business Park
Stockport
Cheshire
SK6 2NS

Contact

Websitewww.baby-steps.co.uk
Email address[email protected]
Telephone07 796942771
Telephone regionMobile

Location

Registered AddressHalidon House 17d Windmill Way West
Ramparts Business Park
Berwick Upon Tweed
Northumberland
TD15 1TB
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Barbara Krause
50.00%
Ordinary
1 at £1Ulrich Krause
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,982
Cash£1,436
Current Liabilities£28,685

Accounts

Latest Accounts31 January 2019 (1 year, 9 months ago)
Next Accounts Due30 April 2021 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return5 September 2020 (2 months, 2 weeks ago)
Next Return Due19 September 2021 (9 months, 4 weeks from now)

Filing History

18 September 2017Confirmation statement made on 5 September 2017 with no updates (3 pages)
27 July 2017Total exemption full accounts made up to 31 January 2017 (8 pages)
14 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
28 July 2016Total exemption small company accounts made up to 31 January 2016 (6 pages)
4 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(4 pages)
2 October 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
(4 pages)
3 November 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
3 October 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
28 October 2013Total exemption small company accounts made up to 31 January 2013 (6 pages)
26 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(4 pages)
26 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
(4 pages)
26 September 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
25 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
25 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (4 pages)
19 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
19 September 2011Registered office address changed from 39 Castlegate Berwick upon Tweed Northumberland TD15 1LX on 19 September 2011 (1 page)
19 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (4 pages)
20 July 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
13 October 2010Total exemption small company accounts made up to 31 January 2010 (6 pages)
20 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Barbara Krause on 5 September 2010 (2 pages)
20 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
20 September 2010Director's details changed for Barbara Krause on 5 September 2010 (2 pages)
20 October 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
29 September 2009Return made up to 05/09/09; full list of members (3 pages)
7 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 October 2008Return made up to 05/09/08; full list of members (3 pages)
6 November 2007Return made up to 05/09/07; no change of members (6 pages)
30 October 2007Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 November 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
9 October 2006Return made up to 05/09/06; full list of members (6 pages)
1 December 2005Total exemption small company accounts made up to 31 January 2005 (7 pages)
3 October 2005Return made up to 05/09/05; full list of members (6 pages)
5 October 2004Return made up to 05/09/04; full list of members (6 pages)
30 June 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
27 October 2003Return made up to 05/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 October 2003Accounting reference date extended from 30/09/03 to 31/01/04 (1 page)
27 September 2002New director appointed (2 pages)
27 September 2002New secretary appointed (1 page)
10 September 2002Registered office changed on 10/09/02 from: 1ST cert olympic house 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
10 September 2002Secretary resigned;director resigned (1 page)
10 September 2002Director resigned (1 page)
5 September 2002Incorporation (19 pages)