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Company Information for

EPOCH-MAKING TOYS LIMITED

CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB,
Company Registration Number
08628316
Private Limited Company
Active

Company Overview

About Epoch-making Toys Ltd
EPOCH-MAKING TOYS LIMITED was founded on 2013-07-29 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Epoch-making Toys Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
EPOCH-MAKING TOYS LIMITED
 
Legal Registered Office
CAPITAL COURT
30 WINDSOR STREET
UXBRIDGE
UB8 1AB
Other companies in PE29
 
Filing Information
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 31/12/2018
Account next due 30/09/2020
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB170384513  
Last Datalog update: 2019-05-06 08:30:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPOCH-MAKING TOYS LIMITED

Company Officers of EPOCH-MAKING TOYS LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MARTYN TAVENDER
Company Secretary 2018-02-05
NEIL JOHN GRANT BANDTOCK
Director 2017-04-04
MICHIHIRO MAEDA
Director 2013-07-29
DANIEL MARTYN TAVENDER
Director 2018-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
PETER ALBERT SMITH
Company Secretary 2016-07-14 2018-01-31
GRAHAM MARK BRENNAN
Director 2013-10-18 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL JOHN GRANT BANDTOCK THE AIR AMBULANCE SERVICE Director 2017-05-18 CURRENT 2003-07-25 Active
NEIL JOHN GRANT BANDTOCK DIGNITY CONSULTANCY LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
ABDUL MAJID COULTHARD ADAMS MAJEED LIMITED Director 2012-10-12 - 2012-10-12 RESIGNED 2003-06-18 Dissolved 2017-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-04AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/19 FROM 4 Ramsay Court Hinchingbrooke Business Park Huntingdon Cambridgeshire PE29 6FY
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-05-23AP01DIRECTOR APPOINTED MR DANIEL MARTYN TAVENDER
2018-03-06AP03Appointment of Mr Daniel Martyn Tavender as company secretary on 2018-02-05
2018-03-06TM02Termination of appointment of Peter Albert Smith on 2018-01-31
2017-09-25AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-04-18AP01DIRECTOR APPOINTED MR NEIL JOHN GRANT BANDTOCK
2016-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-08-01AP03Appointment of Mr Peter Albert Smith as company secretary on 2016-07-14
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-06-02TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK BRENNAN
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100000
2015-07-31AR0129/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-24AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-28AR0129/07/14 ANNUAL RETURN FULL LIST
2013-10-20AP01DIRECTOR APPOINTED MR GRAHAM BRENNAN
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/13 FROM C/O Wt Law Llp 46 Aldgate High Street 3Rd Floor London EC3N 1AL United Kingdom
2013-07-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-07-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47650 - Retail sale of games and toys in specialised stores



Licences & Regulatory approval
We could not find any licences issued to EPOCH-MAKING TOYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EPOCH-MAKING TOYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EPOCH-MAKING TOYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  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.

Filed Financial Reports
Annual Accounts
2014-12-31

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

Intangible Assets
Patents
We have not found any records of EPOCH-MAKING TOYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPOCH-MAKING TOYS LIMITED
Trademarks
We have not found any records of EPOCH-MAKING TOYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPOCH-MAKING TOYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where EPOCH-MAKING TOYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EPOCH-MAKING TOYS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0095030099Toys, n.e.s.
2018-03-0095030041Stuffed toys representing animals or non-human creatures
2016-10-0095030055Toy musical instruments and apparatus
2016-06-0095030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2016-06-0095030095Plastic toys, n.e.s.
2016-05-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-05-0095030095Plastic toys, n.e.s.
2016-04-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-04-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-04-0095030095Plastic toys, n.e.s.
2016-03-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-03-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-03-0095030095Plastic toys, n.e.s.
2016-02-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-02-0095030095Plastic toys, n.e.s.
2016-01-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2016-01-0095030095Plastic toys, n.e.s.
2016-01-0095030099Toys, n.e.s.
2015-12-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-12-0095030095Plastic toys, n.e.s.
2015-11-0049100000Calendars of any kinds, printed, incl. calendars blocks
2015-11-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-11-0095030095Plastic toys, n.e.s.
2015-10-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-10-0095030095Plastic toys, n.e.s.
2015-09-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-08-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-08-0095030095Plastic toys, n.e.s.
2015-07-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-07-0195030095Plastic toys, n.e.s.
2015-07-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-07-0095030095Plastic toys, n.e.s.
2015-06-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-06-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2015-06-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-06-0195030095Plastic toys, n.e.s.
2015-06-0195044000Playing cards
2015-06-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-06-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2015-06-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-06-0095030095Plastic toys, n.e.s.
2015-06-0095044000Playing cards
2015-05-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-05-0148211010Self-adhesive paper or paperboard labels of all kinds, printed
2015-05-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-05-0195030095Plastic toys, n.e.s.
2015-05-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-05-0048211010Self-adhesive paper or paperboard labels of all kinds, printed
2015-05-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-05-0095030095Plastic toys, n.e.s.
2015-04-0148191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-04-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-04-0195030095Plastic toys, n.e.s.
2015-04-0048191000Cartons, boxes and cases, of corrugated paper or paperboard
2015-04-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-04-0095030095Plastic toys, n.e.s.
2015-03-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-03-0195030095Plastic toys, n.e.s.
2015-03-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-03-0095030095Plastic toys, n.e.s.
2015-02-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-02-0195030095Plastic toys, n.e.s.
2015-02-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-02-0095030095Plastic toys, n.e.s.
2015-01-0149100000Calendars of any kinds, printed, incl. calendars blocks
2015-01-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-01-0195030095Plastic toys, n.e.s.
2015-01-0049100000Calendars of any kinds, printed, incl. calendars blocks
2015-01-0095030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2015-01-0095030095Plastic toys, n.e.s.
2014-12-0149100000Calendars of any kinds, printed, incl. calendars blocks
2014-12-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2014-12-0195030095Plastic toys, n.e.s.
2014-11-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2014-11-0195030095Plastic toys, n.e.s.
2014-09-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2014-09-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2014-09-0195030095Plastic toys, n.e.s.
2014-08-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2014-08-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2014-08-0195030095Plastic toys, n.e.s.
2014-07-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2014-07-0195030095Plastic toys, n.e.s.
2014-06-0195030010Tricycles, scooters, pedal cars and similar wheeled toys, and dolls' carriages (excl. normal bicycles with ball bearings)
2014-06-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2014-06-0195030095Plastic toys, n.e.s.
2014-04-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2014-04-0195030095Plastic toys, n.e.s.
2014-03-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2014-02-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2014-01-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2014-01-0195030095Plastic toys, n.e.s.
2013-12-0195030070Toys, put up in sets or outfits (excl. electric trains, incl. accessories, scale model assembly kits, construction sets and constructional toys, and puzzles)
2013-12-0195030095Plastic toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPOCH-MAKING TOYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPOCH-MAKING TOYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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