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THE TOY COMPANY LIMITED

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

This company is commonly known as The Toy Company Limited. The company was founded 27 years ago and was given the registration number 03343437. The firm's registered office is in EXETER. You can find them at Lodge Trading Estate, Broadclyst, Exeter, Devon. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE TOY COMPANY LIMITED
Company Number:03343437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Lodge Trading Estate, Broadclyst, Exeter, Devon, EX5 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Trading Estate, Broadclyst, Exeter, EX5 3BS

Director14 August 2007Active
8 Brent Close, Woodbury, Exeter, EX5 1JH

Secretary10 April 1997Active
24 Foxcote Way, Walton, Chesterfield, S42 7NP

Secretary09 August 2005Active
The Old Rectory, Ightfield, Whitchurch, SY13 4NU

Secretary14 August 2007Active
5 The Orchard, Abbotskerswell, TQ12 5QE

Secretary10 January 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 April 1997Active
8 Brent Close, Woodbury, Exeter, EX5 1JH

Director10 April 1997Active
Ayston Hall, Ayston, Oakham, LE15 9AE

Director17 May 2000Active
26 Loudoun Road, London, NW8 0LT

Director17 May 2000Active
14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG

Director17 May 2000Active
Molehayes, Park Road Kings Nympton, Umberleigh, EX37 9SS

Director10 April 1997Active
5 Hillside, Trusham, TQ13 0NN

Director24 November 2006Active
12 Avon Road, West Moors, Ferndown, BH22 0EG

Director24 November 2006Active
24 Foxcote Way, Walton, Chesterfield, S42 7NP

Director09 August 2005Active
The Old Rectory, Ightfield, Whitchurch, SY13 4NU

Director14 August 2007Active
The Tudor House, Week St Mary, Holsworthy, EX22 6UL

Director17 May 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director02 April 1997Active

People with Significant Control

Stockshop Country Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lodge Trading Estate, Broadclyst, Exeter, England, EX5 3BS
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-06-16Accounts

Accounts with accounts type dormant.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

Download
2021-10-28Confirmation statement

Confirmation statement with updates.

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2021-08-19Accounts

Accounts with accounts type dormant.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-02-04Accounts

Accounts with accounts type dormant.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

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2019-02-01Accounts

Accounts with accounts type dormant.

Download
2018-11-08Persons with significant control

Change to a person with significant control.

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2018-11-08Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2018-01-11Officers

Change person director company with change date.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type micro entity.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-09-14Accounts

Accounts with accounts type dormant.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-13Accounts

Accounts with accounts type dormant.

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2015-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-12Officers

Termination secretary company with name termination date.

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2015-01-05Officers

Termination director company with name termination date.

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2014-04-10Accounts

Accounts with accounts type total exemption small.

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2013-10-29Annual return

Annual return company with made up date full list shareholders.

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