ALL BY MAMA LTD

Key Data

Status

Active

Company No.

08830627

Incorporation date

03/01/2014

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2014)

15/05/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/10/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

16/02/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

16/02/2022

Termination of appointment of Hilary Frances Mary Whates as a director on 2021-11-05

View PDF (1 pages)

16/02/2022

Termination of appointment of Hilary Whates as a secretary on 2021-11-05

View PDF (1 pages)

13/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

23/02/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (21 pages)

15/12/2020

Total exemption full accounts made up to 2020-01-31

View PDF (10 pages)

08/06/2020

Statement of capital following an allotment of shares on 2020-03-02

View PDF (4 pages)

06/02/2020

Confirmation statement made on 2020-02-02 with updates

View PDF (21 pages)

19/07/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

07/06/2019

Statement of capital following an allotment of shares on 2019-05-17

View PDF (4 pages)

07/06/2019

Resolutions

View PDF (36 pages)

14/05/2019

Second filing of a statement of capital following an allotment of shares on 2019-02-18

View PDF (7 pages)

01/04/2019

Second filing of a statement of capital following an allotment of shares on 2019-02-18

View PDF (7 pages)

22/02/2019

Statement of capital following an allotment of shares on 2018-02-18

View PDF (9 pages)

19/02/2019

Confirmation statement made on 2019-02-02 with updates

View PDF (21 pages)

28/11/2018

Appointment of Mr Michael David Robert Phillips as a director on 2018-07-12

View PDF (2 pages)

21/11/2018

Appointment of Mr Nicolas Allen Peksa as a director on 2018-03-08

View PDF (2 pages)

14/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (8 pages)

21/08/2018

Statement of capital following an allotment of shares on 2018-07-10

View PDF (8 pages)

27/04/2018

Statement of capital following an allotment of shares on 2018-03-23

View PDF (19 pages)

02/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (21 pages)

28/11/2017

Confirmation statement made on 2017-10-04 with updates

View PDF (20 pages)

28/11/2017

Change of details for Miss Gemma Whates as a person with significant control on 2017-02-22

View PDF (2 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

15/05/2017

Director's details changed for Hilary Frances Mary Whates on 2017-05-10

View PDF (2 pages)

15/05/2017

Director's details changed for Miss Gemma Whates on 2017-05-10

View PDF (2 pages)

15/05/2017

Secretary's details changed for Hilary Whates on 2017-05-10

View PDF (1 pages)

10/03/2017

Registered office address changed from 35 Jackson Court Rose Avenue Hazlemere High Wycombe Bucks HP15 7TZ United Kingdom to 73 Maple Road Surbiton KT6 4AG on 2017-03-10

View PDF (1 pages)

28/02/2017

Resolutions

View PDF (34 pages)

22/02/2017

Statement of capital following an allotment of shares on 2017-02-08

View PDF (4 pages)

20/02/2017

Sub-division of shares on 2017-01-19

View PDF (4 pages)

20/02/2017

Change of share class name or designation

View PDF (2 pages)

15/11/2016

Secretary's details changed for Hilary Whates on 2016-09-01

View PDF (1 pages)

26/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

26/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (6 pages)

21/04/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (5 pages)

27/01/2016

Director's details changed for Hilary Frances Mary Whates on 2016-01-01

View PDF (2 pages)

27/01/2016

Director's details changed for Gemma Whates on 2016-01-01

View PDF (2 pages)

16/12/2015

Registered office address changed from Suite 6B, Newman House 4 High Street Buckingham MK18 1NT to 35 Jackson Court Rose Avenue Hazlemere High Wycombe Bucks HP15 7TZ on 2015-12-16

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

07/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (5 pages)

24/09/2014

Registered office address changed from 36 Beaconsfield Road Surbiton Surrey KT5 9AP United Kingdom to Suite 6B, Newman House 4 High Street Buckingham MK18 1NT on 2014-09-24

View PDF (1 pages)

03/01/2014

Incorporation

View PDF (38 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-66.35 % *

* during past year

Cash in Bank

£215.00

Business linkages

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Confirmation

Last made up date

31/01/2023

Next confirmation date

02/02/2024

Last change occurred

31/01/2023

Accounts

Micro Entity

Last made up date

31/01/2023

Next account date

31/01/2024

Next due on

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
83.58K
-
0.00
639.00
-

2022
4
95.32K
-
0.00
215.00
-

2022
4
95.32K
-
0.00
215.00
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

95.32K £14.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

215.00 £-66.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Gemma Whates	Director	03/01/2014 - Present	-
Peksa, Nicolas Allen	Director	08/03/2018 - Present	6
Whates, Hilary Frances Mary	Director	03/01/2014 - 05/11/2021	-
Phillips, Michael David Robert	Director	12/07/2018 - Present	2
Whates, Hilary	Secretary	03/01/2014 - 05/11/2021	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

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Support services to forestry

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SC422867

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26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ALL BY MAMA LTD

ALL BY MAMA LTD is an(a) Active company incorporated on 03/01/2014 with the registered office located at 73 Maple Road, Surbiton KT6 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALL BY MAMA LTD?

ALL BY MAMA LTD is currently Active. It was registered on 03/01/2014 .

Where is ALL BY MAMA LTD located?

ALL BY MAMA LTD is registered at 73 Maple Road, Surbiton KT6 4AG.

What does ALL BY MAMA LTD do?

ALL BY MAMA LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

How many employees does ALL BY MAMA LTD have?

ALL BY MAMA LTD had 4 employees in 2022.

What is the latest filing for ALL BY MAMA LTD?

The latest filing was on 15/05/2024: Compulsory strike-off action has been suspended.