Company Information for EPOCH-MAKING TOYS LIMITED
CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB,
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Company Registration Number
08628316
Private Limited Company
Active |
Company Name | |
---|---|
EPOCH-MAKING TOYS LIMITED | |
Legal Registered Office | |
CAPITAL COURT 30 WINDSOR STREET UXBRIDGE UB8 1AB Other companies in PE29 | |
Company Number | 08628316 | |
---|---|---|
Company ID Number | 08628316 | |
Date formed | 2013-07-29 | |
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 | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB170384513 |
Last Datalog update: | 2023-10-07 12:29:27 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL MARTYN TAVENDER |
||
NEIL JOHN GRANT BANDTOCK |
||
MICHIHIRO MAEDA |
||
DANIEL MARTYN TAVENDER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER ALBERT SMITH |
Company Secretary | ||
GRAHAM MARK BRENNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE AIR AMBULANCE SERVICE | Director | 2017-05-18 | CURRENT | 2003-07-25 | Active | |
DIGNITY CONSULTANCY LIMITED | Director | 2015-04-08 | CURRENT | 2015-04-08 | Active | |
COULTHARD ADAMS MAJEED LIMITED | Director | 2012-10-12 - 2012-10-12 | RESIGNED | 2003-06-18 | Dissolved 2017-05-02 |
Date | Document Type | Document Description |
---|---|---|
Amended full accounts made up to 2022-12-31 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 29/07/23, WITH NO UPDATES | ||
Director's details changed for Mr Phillip Hooper on 2023-09-01 | ||
DIRECTOR APPOINTED MR PHILLIP HOOPER | ||
Termination of appointment of Faye Williams on 2023-09-01 | ||
APPOINTMENT TERMINATED, DIRECTOR SHUSUKE YAMAGATA | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL MARTYN TAVENDER | ||
APPOINTMENT TERMINATED, DIRECTOR MICHIHIRO MAEDA | ||
Appointment of Koki Kawano as company secretary on 2023-09-01 | ||
Termination of appointment of Daniel Martyn Tavender on 2023-05-31 | ||
Appointment of Ms Faye Williams as company secretary on 2023-05-31 | ||
DIRECTOR APPOINTED MR HIDENOBU HAYAKAWA | ||
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Daniel Martyn Tavender on 2019-08-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR SHUSUKE YAMAGATA | |
AP01 | DIRECTOR APPOINTED MR SHUSUKE YAMAGATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN GRANT BANDTOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL JOHN GRANT BANDTOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM 4 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARTYN TAVENDER | |
AP03 | Appointment of Mr Daniel Martyn Tavender as company secretary on 2018-02-05 | |
TM02 | Termination of appointment of Peter Albert Smith on 2018-01-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL JOHN GRANT BANDTOCK | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Peter Albert Smith as company secretary on 2016-07-14 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK BRENNAN | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/14 TO 31/12/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GRAHAM BRENNAN | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/13 FROM C/O Wt Law Llp 46 Aldgate High Street 3Rd Floor London EC3N 1AL United Kingdom | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 |
This shows the max and average number of mortgages for companies with the same SIC code of 46499 - Wholesale of household goods (other than musical instruments) 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 EPOCH-MAKING TOYS LIMITED
The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as EPOCH-MAKING TOYS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
95030099 | Toys, n.e.s. | |||
95030041 | Stuffed toys representing animals or non-human creatures | |||
95030055 | Toy musical instruments and apparatus | |||
95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030049 | Toys representing animals or non-human creatures (excl. stuffed) | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030049 | Toys representing animals or non-human creatures (excl. stuffed) | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030099 | Toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95044000 | Playing cards | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95044000 | Playing cards | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
48211010 | Self-adhesive paper or paperboard labels of all kinds, printed | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
49100000 | Calendars of any kinds, printed, incl. calendars blocks | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030010 | Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings) | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. | |||
95030070 | Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles) | |||
95030095 | Plastic toys, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |