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BOYZ TOYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boyz Toys Limited. The company was founded 19 years ago and was given the registration number 05226043. The firm's registered office is in SWANNINGTON. You can find them at Elm Farm, Station Hill, Swannington, Leicestershire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOYZ TOYS LIMITED
Company Number:05226043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2004
End of financial year:30 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Elm Farm, Station Hill, Swannington, Leicestershire, LE67 8RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Elm Farm, Station Hill, Swannington, LE67 8RH

Secretary15 August 2011Active
The Old Wagon Works, Mantle Lane, Coalville, England, LE67 3DW

Director08 September 2004Active
18, Beaumont Green, Coleorton, LE67 8FU

Secretary08 September 2004Active
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB

Nominee Secretary08 September 2004Active
88 Trevethick Street, Merthyr Tydfil, CF47 0HX

Nominee Director08 September 2004Active

People with Significant Control

Mr Jordan John Price
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:Elm Farm, Station Hill, Swannington, England, LE67 8RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-03-16Gazette

Gazette dissolved voluntary.

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2020-12-22Gazette

Gazette notice voluntary.

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2020-12-11Dissolution

Dissolution application strike off company.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type dormant.

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2019-09-11Confirmation statement

Confirmation statement with updates.

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2019-04-17Accounts

Accounts with accounts type dormant.

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2018-09-13Confirmation statement

Confirmation statement with updates.

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2018-03-02Accounts

Accounts with accounts type dormant.

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2017-09-15Confirmation statement

Confirmation statement with updates.

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2017-09-15Persons with significant control

Change to a person with significant control.

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2017-09-15Officers

Change person director company with change date.

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2017-02-21Accounts

Accounts with accounts type dormant.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-05-26Accounts

Accounts with accounts type dormant.

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2016-05-26Officers

Change person director company with change date.

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2015-10-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-19Accounts

Accounts with accounts type dormant.

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2014-10-28Annual return

Annual return company with made up date full list shareholders.

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2014-06-04Accounts

Accounts with accounts type dormant.

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2013-10-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-24Accounts

Accounts with accounts type dormant.

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2012-09-24Annual return

Annual return company with made up date full list shareholders.

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2012-05-09Accounts

Accounts with accounts type dormant.

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2011-09-12Annual return

Annual return company with made up date full list shareholders.

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