TOBY'S MAGICAL JOURNEY - Other human health activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Toby's Magical Journey

TOBY'S MAGICAL JOURNEY was founded on 2016-09-27 and has its registered office in Cupar. The organisation's status is listed as "Active - Proposal to Strike off". Toby's Magical Journey is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
TOBY'S MAGICAL JOURNEY

13 NEWTOWN CUPAR FIFE KY15 4DD

Filing Information

Company Number		SC546367
Company ID Number		SC546367
Date formed		2016-09-27
Country		SCOTLAND
Origin Country		United Kingdom
Type		PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return
Return next due		25/10/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 18:04:26
Primary Source:	Companies House

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Company Officers of TOBY'S MAGICAL JOURNEY

Current Directors

Officer	Role	Date Appointed
CHERYL CRAWFORD	Director	2017-10-12
ROBERT CRAWFORD	Director	2017-10-12
ALISON RUTH ETHERIDGE	Director	2016-09-27
RICHARD ETHERIDGE	Director	2016-09-27
SUSAN ELIZABETH FAIRLIE	Director	2016-09-27
ANN MUIR	Director	2016-09-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET ELIZABETH SHAW	Director	2017-02-24	2017-11-01
DONNA LOUISE HENDERSON	Director	2017-02-21	2017-10-13
SEAN ELDER	Director	2016-09-27	2017-02-23
FIFE VOLUNTARY ACTION	Company Secretary	2016-09-27	2017-02-01

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.

Date	Document Type	Document Description
2024-04-02		FIRST GAZETTE notice for voluntary strike-off
2024-03-22		Application to strike the company off the register
2023-10-17		CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-06-28		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10		REGISTERED OFFICE CHANGED ON 10/10/22 FROM 126 Bonnygate Cupar KY15 4LF Scotland
2022-10-10		Register inspection address changed from 126 Bonnygate Cupar KY15 4LF Scotland to 13 Newtown Cupar Fife KY15 4DD
2022-10-10		CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-06-22	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE NEJMAN
2022-01-22		APPOINTMENT TERMINATED, DIRECTOR RICHARD ETHERIDGE
2022-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ETHERIDGE
2021-09-27	CS01	CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2021-09-08	AD01	REGISTERED OFFICE CHANGED ON 08/09/21 FROM C/O Fife Voluntary Action Volunteer House 69-73 Crossgate Cupar Fife KY15 5AS
2021-08-04	RES01	ADOPT ARTICLES 04/08/21
2021-07-30	AD03	Registers moved to registered inspection location of 126 Bonnygate Cupar KY15 4LF
2021-07-30	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-07-30	AD02	Register inspection address changed to 126 Bonnygate Cupar KY15 4LF
2021-07-30	AP01	DIRECTOR APPOINTED MR TOBY JOSEPH ETHERIDGE
2021-07-14	CH01	Director's details changed for Alison Ruth Etheridge on 2021-07-01
2021-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERYL CRAWFORD
2021-05-17	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26	AP01	DIRECTOR APPOINTED MISS NICOLA JANE NEJMAN
2020-10-07	CS01	CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2020-05-29	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2019-08-08	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	AP01	DIRECTOR APPOINTED MS ELAINE MACQUILLIN
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT CRAWFORD
2019-02-15	AP01	DIRECTOR APPOINTED MRS HEATHER GAYLE SPENCE-SMITH
2018-10-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANN MUIR
2018-09-26	CS01	CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2018-03-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET ELIZABETH SHAW
2017-10-13	AP01	DIRECTOR APPOINTED MR ROBERT CRAWFORD
2017-10-13	AP01	DIRECTOR APPOINTED MRS CHERYL CRAWFORD
2017-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DONNA LOUISE HENDERSON
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 26/09/17, WITH NO UPDATES
2017-02-24	AP01	DIRECTOR APPOINTED MRS MARGARET ELIZABETH SHAW
2017-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SEAN ELDER
2017-02-21	AP01	DIRECTOR APPOINTED MRS DONNA LOUISE HENDERSON
2017-02-03	TM02	Termination of appointment of Fife Voluntary Action on 2017-02-01
2016-09-27	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to TOBY'S MAGICAL JOURNEY 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 TOBY'S MAGICAL JOURNEY

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TOBY'S MAGICAL JOURNEY 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 86900 - Other human health activities

Filed Financial Reports

Annual Accounts
2017-09-30

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 TOBY'S MAGICAL JOURNEY

Intangible Assets

Patents

We have not found any records of TOBY'S MAGICAL JOURNEY registering or being granted any patents

Domain Names

We do not have the domain name information for TOBY'S MAGICAL JOURNEY

Trademarks

We have not found any records of TOBY'S MAGICAL JOURNEY registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TOBY'S MAGICAL JOURNEY. 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 (86900 - Other human health activities) as TOBY'S MAGICAL JOURNEY are:

Outgoings

Business Rates/Property Tax

No properties were found where TOBY'S MAGICAL JOURNEY 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded TOBY'S MAGICAL JOURNEY 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 TOBY'S MAGICAL JOURNEY any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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