Company Information for TOY BROKERS HOLDINGS LIMITED
HERCULES HOUSE PIERSON ROAD, ALCONBURY WEALD, HUNTINGDON, CAMBRIDGESHIRE, PE28 4YA,
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Company Registration Number
06820541
Private Limited Company
Active |
Company Name | ||
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TOY BROKERS HOLDINGS LIMITED | ||
Legal Registered Office | ||
HERCULES HOUSE PIERSON ROAD ALCONBURY WEALD HUNTINGDON CAMBRIDGESHIRE PE28 4YA Other companies in PE29 | ||
Previous Names | ||
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Company Number | 06820541 | |
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Company ID Number | 06820541 | |
Date formed | 2009-02-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB977328277 |
Last Datalog update: | 2024-03-05 19:30:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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TOY BROKERS HOLDINGS (HK) LIMITED | Dissolved | Company formed on the 2006-10-05 |
Officer | Role | Date Appointed |
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ANTHONY CARSON SHEPHERD |
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DAVID LYTTON KREMER |
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MICHAEL MOODY |
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SIMON RICHARD PILKINGTON |
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ANTHONY CARSON SHEPHERD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director | ||
IAN LESLIE ZANT-BOER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOY BROKERS LIMITED | Company Secretary | 2009-06-19 | CURRENT | 1996-06-04 | Active | |
BEMA SPORTS COMPANY LIMITED | Company Secretary | 2009-06-19 | CURRENT | 1989-02-13 | Active | |
JOHN ADAMS TRADING COMPANY LIMITED | Company Secretary | 2009-06-19 | CURRENT | 1967-02-01 | Active | |
JOHN ADAMS LEISURE LIMITED | Company Secretary | 2009-06-19 | CURRENT | 1983-10-13 | Active | |
DAYLIGHT REDIRECTION LIMITED | Company Secretary | 1995-04-13 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
E.C.P. LIMITED | Company Secretary | 1995-03-21 | CURRENT | 1995-02-22 | Active - Proposal to Strike off | |
AUTOTINT LIMITED | Company Secretary | 1995-03-15 | CURRENT | 1994-09-13 | Active | |
DAYLIGHT REDIRECTING FILM LIMITED | Company Secretary | 1995-01-09 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
WINDOW FILMS LIMITED | Company Secretary | 1994-12-30 | CURRENT | 1993-03-22 | Active - Proposal to Strike off | |
DURABLE NORTH LIMITED | Company Secretary | 1994-10-03 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
DURABLE PROTECTION LIMITED | Company Secretary | 1994-09-28 | CURRENT | 1994-09-28 | Active - Proposal to Strike off | |
DURABLE SOLAR CONTROL LIMITED | Company Secretary | 1991-12-30 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
DURABLE LIMITED | Company Secretary | 1991-09-15 | CURRENT | 1989-09-15 | Active | |
DURABLE VISION LIMITED | Company Secretary | 1991-09-04 | CURRENT | 1989-09-04 | Active | |
ENERGY CONTROL PRODUCTS LIMITED | Company Secretary | 1991-07-16 | CURRENT | 1972-03-23 | Active | |
CHILLIPEEPS LIMITED | Director | 2017-02-10 | CURRENT | 2007-10-15 | Active - Proposal to Strike off | |
YOUNG PEOPLES ENTERPRISE LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active | |
THRIVE FOR BUSINESS LIMITED | Director | 2015-06-23 | CURRENT | 2005-02-02 | Active | |
OPEN SAFETY EQUIPMENT LIMITED | Director | 2014-10-17 | CURRENT | 2008-08-28 | Active | |
YOUTH WORKS ENTERPRISES LIMITED | Director | 2014-03-07 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
RUBIK'S BRAND LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
NOTTING HILL EDITIONS LIMITED | Director | 2012-09-12 | CURRENT | 2006-09-11 | Active | |
WEB RIGGING SERVICES LTD. | Director | 2011-05-02 | CURRENT | 2006-05-05 | Liquidation | |
MUMBOJUMBOTOYS LIMITED | Director | 2010-12-01 | CURRENT | 2000-11-17 | Dissolved 2016-12-06 | |
SEVEN TOWNS LIMITED | Director | 1990-12-31 | CURRENT | 1963-12-19 | Active | |
BRITISH TOY & HOBBY ASSOCIATION LIMITED | Director | 2014-12-17 | CURRENT | 1944-07-26 | Active | |
TOY BROKERS LIMITED | Director | 2009-06-16 | CURRENT | 1996-06-04 | Active | |
BEMA SPORTS COMPANY LIMITED | Director | 2009-06-16 | CURRENT | 1989-02-13 | Active | |
JOHN ADAMS LEISURE LIMITED | Director | 2008-07-01 | CURRENT | 1983-10-13 | Active | |
JOHN ADAMS TRADING COMPANY LIMITED | Director | 2003-09-10 | CURRENT | 1967-02-01 | Active | |
THURLING LIMITED | Director | 2016-05-24 | CURRENT | 2016-05-24 | Active | |
TOY BROKERS LIMITED | Director | 2009-06-19 | CURRENT | 1996-06-04 | Active | |
BEMA SPORTS COMPANY LIMITED | Director | 2009-06-19 | CURRENT | 1989-02-13 | Active | |
JOHN ADAMS TRADING COMPANY LIMITED | Director | 2009-06-19 | CURRENT | 1967-02-01 | Active | |
JOHN ADAMS LEISURE LIMITED | Director | 2009-06-19 | CURRENT | 1983-10-13 | Active | |
WINDOW FILMS LIMITED | Director | 1999-01-01 | CURRENT | 1993-03-22 | Active - Proposal to Strike off | |
AUTOTINT LIMITED | Director | 1999-01-01 | CURRENT | 1994-09-13 | Active | |
DURABLE NORTH LIMITED | Director | 1999-01-01 | CURRENT | 1994-09-19 | Active - Proposal to Strike off | |
DURABLE PROTECTION LIMITED | Director | 1999-01-01 | CURRENT | 1994-09-28 | Active - Proposal to Strike off | |
DAYLIGHT REDIRECTING FILM LIMITED | Director | 1999-01-01 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
E.C.P. LIMITED | Director | 1999-01-01 | CURRENT | 1995-02-22 | Active - Proposal to Strike off | |
DAYLIGHT REDIRECTION LIMITED | Director | 1999-01-01 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
DURABLE SOLAR CONTROL LIMITED | Director | 1999-01-01 | CURRENT | 1985-04-01 | Active - Proposal to Strike off | |
ENERGY CONTROL PRODUCTS LIMITED | Director | 1998-11-01 | CURRENT | 1972-03-23 | Active | |
DURABLE VISION LIMITED | Director | 1998-11-01 | CURRENT | 1989-09-04 | Active | |
DURABLE LIMITED | Director | 1998-11-01 | CURRENT | 1989-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/18 FROM Marketing House Blackstone Road Huntingdon Cambridgeshire PE29 6EF | |
AD03 | Registers moved to registered inspection location of C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
AD02 | Register inspection address changed to C/O Emw Seebeck House 1 Seebeck Place, Knowlhill Milton Keynes Buckinghamshire MK5 8FR | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 1118034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1118034 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOODY / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CARSON SHEPHERD / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LYTTON KREMER / 15/02/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD PILKINGTON / 15/02/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANTHONY CARSON SHEPHERD on 2016-02-15 | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 1200036 | |
SH01 | 06/09/10 STATEMENT OF CAPITAL GBP 1100037 | |
SH01 | 05/08/13 STATEMENT OF CAPITAL GBP 1175869 | |
SH01 | 11/07/11 STATEMENT OF CAPITAL GBP 1116704 | |
SH01 | 25/07/13 STATEMENT OF CAPITAL GBP 1170869 | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 1346703 | |
SH03 | Purchase of own shares | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 1118034 | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-04 GBP 1,118,034 | |
RES09 | Resolution of authority to purchase a number of shares | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RE ALLOTT & TRANSFER OF SHARES BE APPRVD. APPROVAL OF RETROSPECTIVE ALLOTT OF SHARES. 04/11/2015 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1346703 | |
AR01 | 16/02/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 1175869 | |
AR01 | 16/02/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 16/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PILKINGTON / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MOODY / 06/03/2013 | |
SH01 | 03/08/12 STATEMENT OF CAPITAL GBP 1121704 | |
SH01 | 03/08/12 STATEMENT OF CAPITAL GBP 1121704 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/02/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD PILKINGTON / 07/03/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 16/02/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 16/02/10 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2010 TO 31/12/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY EMW SECRETARIES LIMITED | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 15/06/2009 | |
123 | GBP NC 10000/1500000 15/06/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN ZANT-BOER | |
288b | APPOINTMENT TERMINATED DIRECTOR EMW DIRECTORS LIMITED | |
88(2) | AD 16/06/09 GBP SI 941703@1=941703 GBP IC 150000/1091703 | |
88(2) | AD 15/06/09 GBP SI 149999@1=149999 GBP IC 1/150000 | |
288a | DIRECTOR AND SECRETARY APPOINTED ANTHONY CARSON SHEPHERD | |
288a | DIRECTOR APPOINTED DAVID LYTTON KREMER | |
288a | DIRECTOR APPOINTED MICHAEL RICHARD MOODY | |
288a | DIRECTOR APPOINTED SIMON PILKINGTON | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM SEEBECK HOUSE 1 SEEBECK PLACE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8FR | |
CERTNM | COMPANY NAME CHANGED SEEBECK 26 LIMITED CERTIFICATE ISSUED ON 15/04/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.92 | 9 |
MortgagesNumMortOutstanding | 0.50 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOY BROKERS HOLDINGS LIMITED
TOY BROKERS HOLDINGS LIMITED owns 12 domain names.
ideal-games.co.uk realpowerworkshop.co.uk grossscience.co.uk scienceismagic.co.uk swampscience.co.uk magicgiftwrapper.co.uk mrcreepymagic.co.uk surpriseeggmaker.co.uk fabfeltjewellerymaker.co.uk kitchen-chemistry-game.co.uk caption-it.co.uk buttonbracelets.co.uk
The top companies supplying to UK government with the same SIC code (32409 - Manufacture of other games and toys, n.e.c.) as TOY BROKERS HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |