| Company Name | Babsfilm Limited |
|---|---|
| Director | Leslie Hayes |
| Company Status | Active |
| Company Number | 01571502 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 1981(42 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Leslie Hayes |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
| Director Name | Veronica Mary Hayes |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 11 February 1998) |
| Role | Secretary |
| Correspondence Address | 2 Aston Close Boundary Park Oxton Birkenhead Merseyside CH43 2GR Wales |
| Secretary Name | Mr Leslie Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 10 May 2004) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Aston Close Boundary Park Oxton Birkenhead Merseyside CH43 2GR Wales |
| Director Name | Mr Keith Ian Jones |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 1999(17 years, 7 months after company formation) |
| Appointment Duration | 6 months (resigned 18 August 1999) |
| Role | Motor Engineer |
| Correspondence Address | 28 Shavington Avenue Birkenhead Merseyside L43 2LJ |
| Secretary Name | Veronica Mary Hayes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(22 years, 10 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 February 2009) |
| Role | Company Director |
| Correspondence Address | 2 Aston Close Boundary Park Oxton Birkenhead Merseyside CH43 2GR Wales |
Location
| Registered Address | 28-30 Grange Road West Birkenhead Merseyside CH41 4DA Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1k at £1 | Leslie Hayes 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,445 |
| Cash | £28,278 |
| Current Liabilities | £44,044 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (2 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 5 March 2020 | Unaudited abridged accounts made up to 31 July 2019 (8 pages) |
|---|---|
| 3 January 2020 | Confirmation statement made on 3 January 2020 with no updates (3 pages) |
| 30 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (8 pages) |
| 4 January 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
| 24 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (7 pages) |
| 9 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 6 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 2 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 9 January 2013 | Director's details changed for Mr Leslie Hayes on 1 January 2013 (2 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
| 9 January 2013 | Director's details changed for Mr Leslie Hayes on 1 January 2013 (2 pages) |
| 9 January 2013 | Director's details changed for Mr Leslie Hayes on 1 January 2013 (2 pages) |
| 20 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 20 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 20 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 23 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 23 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (3 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 April 2010 | Director's details changed for Mr Leslie Hayes on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 20 April 2010 | Director's details changed for Mr Leslie Hayes on 1 October 2009 (2 pages) |
| 20 April 2010 | Director's details changed for Mr Leslie Hayes on 1 October 2009 (2 pages) |
| 20 April 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from bidston motor co lingdale road birkenhead merseyside CH43 8TE (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from bidston motor co lingdale road birkenhead merseyside CH43 8TE (1 page) |
| 10 June 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 8 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 3 February 2009 | Appointment terminated secretary veronica hayes (1 page) |
| 3 February 2009 | Appointment terminated secretary veronica hayes (1 page) |
| 22 January 2009 | Return made up to 04/01/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 04/01/08; full list of members (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 6 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 30 January 2007 | Return made up to 04/01/07; full list of members
|
| 30 January 2007 | Return made up to 04/01/07; full list of members
|
| 28 April 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 28 April 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 5 January 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 25 February 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 19 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 19 January 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 27 July 2004 | Return made up to 04/01/04; full list of members
|
| 27 July 2004 | Return made up to 04/01/04; full list of members
|
| 24 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Secretary resigned (1 page) |
| 24 May 2004 | New secretary appointed (2 pages) |
| 24 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 17 January 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 10 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 10 January 2003 | Return made up to 04/01/03; full list of members (7 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 10 May 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 16 January 2002 | Return made up to 10/01/02; full list of members (7 pages) |
| 16 January 2002 | Return made up to 10/01/02; full list of members (7 pages) |
| 15 January 2001 | Return made up to 10/01/01; full list of members (7 pages) |
| 15 January 2001 | Return made up to 10/01/01; full list of members (7 pages) |
| 28 December 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 28 December 2000 | Full accounts made up to 31 July 2000 (11 pages) |
| 21 February 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 21 February 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 28 January 2000 | Return made up to 21/01/00; full list of members
|
| 28 January 2000 | Return made up to 21/01/00; full list of members
|
| 1 March 1999 | New director appointed (2 pages) |
| 1 March 1999 | New director appointed (2 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 February 1999 | Director resigned (1 page) |
| 4 February 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 4 February 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 5 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 5 May 1998 | Full accounts made up to 31 July 1997 (11 pages) |
| 17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 17 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 28 May 1997 | Full accounts made up to 31 July 1996 (11 pages) |
| 11 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 11 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 February 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 14 February 1996 | Full accounts made up to 31 July 1995 (12 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |