All By Mama Ltd

Company Name	All By Mama Ltd
Company Status	Active - Proposal to Strike off
Company Number	08830627
Category	Private Limited Company
Incorporation Date	3 January 2014(10 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Miss Gemma Whates
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	03 January 2014(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	73 Maple Road Surbiton KT6 4AG

Director Name	Mr Nicolas Allen Peksa
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 March 2018(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	4 The Priory Winnersh Wokingham RG41 5DE

Director Name	Mr Michael David Robert Phillips
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	73 Maple Road Surbiton KT6 4AG

Director Name	Hilary Frances Mary Whates
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2014(same day as company formation)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	73 Maple Road Surbiton KT6 4AG

Secretary Name	Hilary Whates
Status	Resigned
Appointed	03 January 2014(same day as company formation)
Role	Company Director
Correspondence Address	73 Maple Road Surbiton KT6 4AG

Contact

Website	www.allbymama.com

Location

Registered Address	73 Maple Road Surbiton KT6 4AG
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	St Mark's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Gemma Whates 50.00% Ordinary
1 at £1	Hilary Whates 50.00% Ordinary

Financials

Year	2014
Net Worth	-£15,563
Cash	£832
Current Liabilities	£24,389

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	2 February 2023 (1 year, 3 months ago)
Next Return Due	16 February 2024 (overdue)

Filing History

31 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
20 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
31 October 2022	Total exemption full accounts made up to 31 January 2022 (10 pages)
16 February 2022	Confirmation statement made on 2 February 2022 with no updates (3 pages)
16 February 2022	Termination of appointment of Hilary Frances Mary Whates as a director on 5 November 2021 (1 page)
16 February 2022	Termination of appointment of Hilary Whates as a secretary on 5 November 2021 (1 page)
13 October 2021	Total exemption full accounts made up to 31 January 2021 (11 pages)
23 February 2021	Confirmation statement made on 2 February 2021 with updates (21 pages)
15 December 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
8 June 2020	Statement of capital following an allotment of shares on 2 March 2020 GBP 133.17215 (4 pages)
6 February 2020	Confirmation statement made on 2 February 2020 with updates (21 pages)
19 July 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
7 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
7 June 2019	Statement of capital following an allotment of shares on 17 May 2019 GBP 132.16602 (4 pages)
14 May 2019	Second filing of a statement of capital following an allotment of shares on 18 February 2019 GBP 124.23212 (7 pages)
1 April 2019	Second filing of a statement of capital following an allotment of shares on 18 February 2019 GBP 124.23212 (7 pages)
22 February 2019	Statement of capital following an allotment of shares on 18 February 2018 GBP 17,330,756.92562 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019 and 14/05/2019 (9 pages)
19 February 2019	Confirmation statement made on 2 February 2019 with updates (21 pages)
28 November 2018	Appointment of Mr Michael David Robert Phillips as a director on 12 July 2018 (2 pages)
21 November 2018	Appointment of Mr Nicolas Allen Peksa as a director on 8 March 2018 (2 pages)
14 September 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
21 August 2018	Statement of capital following an allotment of shares on 10 July 2018 GBP 120.91927 (8 pages)
27 April 2018	Statement of capital following an allotment of shares on 23 March 2018 GBP 16.39171 ANNOTATION Clarification a replacement SH01 was registered on 10/09/2018 as the original was not properly delivered. (19 pages)
2 February 2018	Confirmation statement made on 2 February 2018 with updates (21 pages)
28 November 2017	Change of details for Miss Gemma Whates as a person with significant control on 22 February 2017 (2 pages)
28 November 2017	Confirmation statement made on 4 October 2017 with updates (20 pages)
28 November 2017	Change of details for Miss Gemma Whates as a person with significant control on 22 February 2017 (2 pages)
28 November 2017	Confirmation statement made on 4 October 2017 with updates (20 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
31 October 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
15 May 2017	Secretary's details changed for Hilary Whates on 10 May 2017 (1 page)
15 May 2017	Director's details changed for Hilary Frances Mary Whates on 10 May 2017 (2 pages)
15 May 2017	Director's details changed for Miss Gemma Whates on 10 May 2017 (2 pages)
15 May 2017	Director's details changed for Hilary Frances Mary Whates on 10 May 2017 (2 pages)
15 May 2017	Secretary's details changed for Hilary Whates on 10 May 2017 (1 page)
15 May 2017	Director's details changed for Miss Gemma Whates on 10 May 2017 (2 pages)
10 March 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 10 March 2017 (1 page)
10 March 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 10 March 2017 (1 page)
28 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
28 February 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 February 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 110.10359 (4 pages)
22 February 2017	Statement of capital following an allotment of shares on 8 February 2017 GBP 110.10359 (4 pages)
20 February 2017	Sub-division of shares on 19 January 2017 (4 pages)
20 February 2017	Change of share class name or designation (2 pages)
20 February 2017	Sub-division of shares on 19 January 2017 (4 pages)
20 February 2017	Change of share class name or designation (2 pages)
15 November 2016	Secretary's details changed for Hilary Whates on 1 September 2016 (1 page)
15 November 2016	Secretary's details changed for Hilary Whates on 1 September 2016 (1 page)
26 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Confirmation statement made on 4 October 2016 with updates (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 April 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
21 April 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (5 pages)
27 January 2016	Director's details changed for Hilary Frances Mary Whates on 1 January 2016 (2 pages)
27 January 2016	Director's details changed for Gemma Whates on 1 January 2016 (2 pages)
27 January 2016	Director's details changed for Hilary Frances Mary Whates on 1 January 2016 (2 pages)
27 January 2016	Director's details changed for Gemma Whates on 1 January 2016 (2 pages)
16 December 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 16 December 2015 (1 page)
16 December 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 16 December 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
7 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 2 (5 pages)
24 September 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 24 September 2014 (1 page)
24 September 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 24 September 2014 (1 page)
3 January 2014	Incorporation Statement of capital on 2014-01-03 GBP 2 (38 pages)
3 January 2014	Incorporation Statement of capital on 2014-01-03 GBP 2 (38 pages)

All By Mama Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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